Corporate

Board of Directors

Vladimir (Roger) Nikolaenko

EXECUTIVE CHAIRMAN

Michael Povey

NON-EXECUTIVE DIRECTOR

Roger Smith

NON-EXECUTIVE DIRECTOR

Rudolf  Tieleman

COMPANY SECRETARY

Registered Office

45 Ventnor Avenue
West Perth WA 6005

Phone: 08 9429 8846
Fax: 08 9429 8800
Email: info@surefireresources.com.au

Share Registry

Automic Group
Level 5
191 St Georges Terrace
Perth WA 6000
Phone: 1300 288 664

Auditors

Elderton Audit Pty Ltd
Level 32
152 St Georges Terrace
PERTH WA 6000

Stock Exchange Listing

Australian Securities Exchange
Surefire Resources NL
ASX Code: SRN

Frankfurt Stock Exchange
Surefire Resources NL
FSE Code: GBL